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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:40 AM ET

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Scott Bremen

Named as an officer, director or promoter on SEC Form D filings · WI · Jun 9, 2016 → Jan 25, 2017

1deal (issuers)
$13.6Mreported sold
24investors
3Form D filings
2016–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Scott Bremen is listed as a director on 3 SEC Form D filings by 1 issuer between Jun 2016 and Jan 2017: OPE Forefront Holdings, LLC (Toronto, Ontario, Canada (as filed: A6) — investing — 2016–2017; $13.6M reported sold to 24 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Chantal Thibault (3 shared filings), David Bertler (3 shared filings), Jonathan McCarthy (3 shared filings), Ken Katz (3 shared filings), Serena LeFort (3 shared filings) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Scott. Each name links to their own page.

The issuer belongs to the sponsor group Ecp (5 issuers, $485.4M reported sold, 2016–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Ecp has 5 companies on file and $485.4M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 9 court cases matching the name, 1 state regulator order, 21 bankruptcy cases matching the name listed in Key records below.

What this means 31 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for Scott Bremen and found 5 differences, 2 worth asking the sponsor about: MO securities regulator consent order naming Scott Bremen (Sep 27, 2016); Form D filed 83 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Scott Bremen has not run yet — it is joining a line of 58,827 names; searches run around the clock at the hosts' allowed rate. Searched so far: 664 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

9 cases: 7 dismissed, 1 closed (disposition not in docket feed), 1 judgment

Bremen Auto Exchange, LLC v. Noel Elliott Hudson dismissed
District Court, N.D. Alabama · No. 1:15-cv-00611 · Filed Apr 10, 2015 · Closed May 23, 2016 · Nature of suit: 190 Other contract actions
Role of Bremen Auto Exchange, LLC: Plaintiff · Outcome: Terminated 2016-05-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in AL (not a filing state)
VAN BREMEN v. IBA, INC. dismissed
District Court, W.D. Pennsylvania · No. 3:04-cv-00156 · Filed Jul 9, 2004 · Closed Feb 25, 2005 · Nature of suit: 190 Other contract actions
Role of VAN BREMEN: Plaintiff · Outcome: Terminated 2005-02-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in PA (not a filing state)
AGA Gas Inc v. Bremen Bearing Inc dismissed
District Court, N.D. Indiana · No. 3:03-cv-00164 · Filed Mar 3, 2003 · Closed Aug 31, 2004 · Nature of suit: 190 Other contract actions
Role of Bremen Bearing Inc: Defendant · Outcome: Terminated 2004-08-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in IN (not a filing state)
King v. Bremen Corp. dismissed
District Court, E.D. New York · No. 2:01-cv-07746 · Filed Nov 20, 2001 · Closed Jul 1, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Bremen Corp.: Defendant · Outcome: Terminated 2005-07-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)
BREMEN BANK & TRUST v. USA closed
District Court, E.D. Missouri · No. · Filed Oct 14, 1994 · Closed Apr 2, 1996 · Nature of suit: 871 IRS 3rd party suits 26 USC 7609
Role of BREMEN BANK & TRUST: Plaintiff · Outcome: Terminated 1996-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in MO (not a filing state)
Bremen Bank & Trust v. United States dismissed
District Court, E.D. Missouri · No. 4:94-cv-01997 · Filed Oct 14, 1994 · Closed Aug 4, 1998 · Nature of suit: 871 IRS 3rd party suits 26 USC 7609
Role of Bremen Bank & Trust: Plaintiff · Outcome: Terminated 1998-08-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in MO (not a filing state)
Bremen Casting, Inc v. Lattimer-Stevens Co dismissed
District Court, N.D. Alabama · No. 2:90-cv-01231 · Filed Jun 18, 1990 · Closed Nov 6, 1990 · Nature of suit: 190 Other contract actions
Role of Bremen Casting, Inc: Plaintiff · Outcome: Terminated 1990-11-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in AL (not a filing state)
Saks International I v. Bremen Kaffee Intera judgment
District Court, S.D. Florida · No. 1:89-cv-02676 · Filed Dec 1, 1989 · Closed Oct 30, 1990 · Nature of suit: 190 Other contract actions
Role of Bremen Kaffee Intera: Defendant · Outcome: Terminated 1990-10-30 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in FL (not a filing state)
LAFER ETAL v. BREMEN SPORT INC dismissed
District Court, N.D. Indiana · No. · Filed Oct 9, 1986 · Closed Jan 9, 1990 · Nature of suit: 190 Other contract actions
Role of BREMEN SPORT INC: Defendant · Outcome: Terminated 1990-01-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in IN (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:36 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

1 state regulator order

Consent Order MO · Missouri Secretary of State, Securities Division
Order date Sep 27, 2016 · Regulator: Missouri Secretary of State, Securities Division · AP-16-36 · Parties (regulator's caption): Bremen Investment Company, LLC; Harvest Marketplace, LLC; and Sterling Moody
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (3 people in Form D filings); surname only; regulator in MO (not a filing state)
What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Scott Bremen..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

21 cases: 1 open, 20 closed (disposition not in docket feed)

Bremen Foods LLC open
United States Bankruptcy Court, N.D. Georgia · No. 25-11439 · Filed Sep 26, 2025
Role of Bremen Foods LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in GA (not a filing state)
Bremen Combo, LLC closed
United States Bankruptcy Court, N.D. Indiana · No. 16-32437 · Filed Nov 13, 2016 · Closed Jan 24, 2020
Role of Bremen Combo, LLC: Debtor · Outcome: Case closed 2020-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in IN (not a filing state)
Bremen Composites LLC closed
United States Bankruptcy Court, N.D. Indiana · No. 16-31162 · Filed May 23, 2016 · Closed Oct 12, 2016
Role of Bremen Composites LLC: Debtor · Outcome: Case closed 2016-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in IN (not a filing state)
Bremen Bank and Trust Company v. Huneke, Jr. closed
United States Bankruptcy Court, E.D. Missouri · No. 12-04202 · Filed Jul 23, 2012 · Closed Sep 25, 2012
Role of Bremen Bank and Trust Company: Plaintiff · Outcome: Case closed 2012-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in MO (not a filing state)
Owens v. Bremen Bank and Trust Company closed
United States Bankruptcy Court, E.D. Missouri · No. 08-04054 · Filed Mar 5, 2008 · Closed Apr 23, 2008
Role of Bremen Bank and Trust Company: Defendant · Outcome: Case closed 2008-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in MO (not a filing state)
Bremen Express, LLC closed
United States Bankruptcy Court, N.D. Georgia · No. 07-12090 · Filed Sep 3, 2007 · Closed Jan 31, 2014
Role of Bremen Express, LLC: Debtor · Outcome: Case closed 2014-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in GA (not a filing state)
Mathison v. Bremen Missionary Baptist Church, Inc. closed
United States Bankruptcy Court, W.D. Kentucky · No. 07-04036 · Filed Jul 25, 2007 · Closed Jan 27, 2010
Role of Bremen Missionary Baptist Church, Inc.: Defendant · Outcome: Case closed 2010-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in KY (not a filing state)
1st Franklin Financial Corporation-Bremen v. Swofford closed
United States Bankruptcy Court, N.D. Georgia · No. 07-01038 · Filed May 29, 2007 · Closed Jun 27, 2007
Role of 1st Franklin Financial Corporation-Bremen: Plaintiff · Outcome: Case closed 2007-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in GA (not a filing state)
James Lawrence Rivers and Bremen Elizabeth Rivers closed
United States Bankruptcy Court, N.D. Oklahoma · No. 06-10756 · Filed Jun 19, 2006 · Closed Oct 19, 2006
Role of James Lawrence Rivers and Bremen Elizabeth Rivers: Debtor · Outcome: Case closed 2006-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in OK (not a filing state)
TJB Management Consulting, LLC as Plan Administrat v. Bremen Food & Clothing Bank, Inc. closed
United States Bankruptcy Court, W.D. Virginia · No. 05-07207 · Filed Sep 17, 2005 · Closed Jan 31, 2006
Role of Bremen Food & Clothing Bank, Inc.: Defendant · Outcome: Case closed 2006-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in VA (not a filing state)
Bremen Bowling Lanes Partnership closed
United States Bankruptcy Court, N.D. Indiana · No. 05-30666 · Filed Feb 22, 2005 · Closed Oct 20, 2006
Role of Bremen Bowling Lanes Partnership: Debtor · Outcome: Case closed 2006-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in IN (not a filing state)
Reorganized Tokheim, By and Through Kevin M. Coffe v. Bremen Casting, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 04-53491 · Filed May 24, 2004 · Closed Mar 3, 2005
Role of Bremen Casting, Inc.: Defendant · Outcome: Case closed 2005-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in DE (not a filing state)
The Official Committee Of Unsecured Creditors of D v. Bremen Castings Incorporated closed
United States Bankruptcy Court, N.D. Illinois · No. 04-02247 · Filed Apr 20, 2004 · Closed Aug 17, 2004
Role of Bremen Castings Incorporated: Defendant · Outcome: Case closed 2004-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in IL (not a filing state)
1st Franklin Financial Corporation-Bremen v. Crook closed
United States Bankruptcy Court, N.D. Georgia · No. 04-06020 · Filed Jan 19, 2004 · Closed Sep 28, 2004
Role of 1st Franklin Financial Corporation-Bremen: Plaintiff · Outcome: Case closed 2004-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in GA (not a filing state)
Today's Man, Inc. v. Bremen Trousers closed
United States Bankruptcy Court, D. New Jersey · No. 03-02730 · Filed Nov 5, 2003 · Closed Jan 11, 2006
Role of Bremen Trousers: Defendant · Outcome: Case closed 2006-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in NJ (not a filing state)
Bremen Corp closed
United States Bankruptcy Court, E.D. New York · No. 1-02-24764 · Filed Nov 20, 2002 · Closed Jan 23, 2009
Role of Bremen Corp: Debtor · Outcome: Case closed 2009-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)
Committee of Unsecured Creditors v. Bremen Trousers, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 97-01082 · Filed Sep 12, 1997 · Closed Jan 14, 1999
Role of Bremen Trousers, Inc.: Defendant · Outcome: Case closed 1999-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in GA (not a filing state)
Humboldt Express, Inc. v. Bremen-Bowdon Investment Company closed
United States Bankruptcy Court, W.D. North Carolina · No. 96-03691 · Filed Nov 18, 1996 · Closed Feb 18, 1997
Role of Bremen-Bowdon Investment Company: Defendant · Outcome: Case closed 1997-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in NC (not a filing state)
BREMEN LAKEVIEW RESORT LLC v. America's First Federal Credit Union closed
United States Bankruptcy Court, N.D. Alabama · No. 96-80183 · Filed Jun 6, 1996 · Closed Jun 20, 1996
Role of BREMEN LAKEVIEW RESORT LLC: Plaintiff · Outcome: Case closed 1996-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in AL (not a filing state)
Whitaker v. Bremen-bowdon Investment Company closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-27603 · Filed Dec 8, 1992 · Closed Jul 22, 1997
Role of Bremen-bowdon Investment Company: Defendant · Outcome: Case closed 1997-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in FL (not a filing state)
Boyd v. Bremen Castings, Inc. closed
United States Bankruptcy Court, W.D. Michigan · No. 92-08061 · Filed Feb 5, 1992 · Closed May 18, 1992
Role of Bremen Castings, Inc.: Defendant · Outcome: Case closed 1992-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 92 federal dockets); surname only in the caption; court in MI (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:36 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

5 differences found between the filings for Scott Bremen — 2 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Sep 27, 2016

MO securities regulator consent order naming Scott Bremen (Sep 27, 2016)

Missouri Secretary of State, Securities Division issued a Consent Order dated Sep 27, 2016. Respondents as listed: Bremen Investment Company, LLC; Harvest Marketplace, LLC; and Sterling Moody. Matched to Scott Bremen. Our match estimate: 40%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

MO order · Consent Order ↗
Sources
Worth asking · Mar 18, 2016 – Jun 9, 2016

Form D filed 83 days after the first sale — OPE Forefront Holdings, LLC

The filing says the first sale was Mar 18, 2016. The Form D was filed Jun 9, 2016 — 83 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 68 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 9, 2016 ↗OPE Forefront Holdings, LLC — PartnerFacts page ↗
Sources
Note · Dec 21, 2016 – Jan 25, 2017

Form D filed 35 days after the first sale — OPE Forefront Holdings, LLC

The filing says the first sale was Dec 21, 2016. The Form D was filed Jan 25, 2017 — 35 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 20 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 25, 2017 ↗OPE Forefront Holdings, LLC — PartnerFacts page ↗
Sources
Note · May 2, 2016 – Jun 9, 2016

Form D filed 38 days after the first sale — OPE Forefront Holdings, LLC

The filing says the first sale was May 2, 2016. The Form D was filed Jun 9, 2016 — 38 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 23 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 9, 2016 ↗OPE Forefront Holdings, LLC — PartnerFacts page ↗
Sources
Note · Mar 23, 2023 – Mar 12, 2025

Same name, different state: "SCOTT BREMEN" (CO) is a separate record

This page covers filings where the address state is WI. A separate record, "SCOTT BREMEN" with address state CO, is listed on 3 filings — most recently by Forefront Management Aggregator, LLC (Mar 12, 2025). The two records do not overlap in time: this page runs Jun 9, 2016 to Jan 25, 2017; the other runs Mar 23, 2023 to Mar 12, 2025.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

SCOTT BREMEN (CO) — PartnerFacts page ↗Form D/A · Mar 12, 2025 ↗Forefront Management Aggregator, LLC — PartnerFacts page ↗Scott Bremen (WI) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 25, 2017 D
OPE Forefront Holdings, LLC
File 021-279189
$0$0$0None listed on this filingEDGAR ↗
Jun 9, 2016 D
OPE Forefront Holdings, LLC
File 021-264710
$0$0$0None listed on this filingEDGAR ↗
Jun 9, 2016 D
OPE Forefront Holdings, LLC
File 021-264717
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Scott Bremen on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

OF
Investing · group: Ecp

OPE Forefront Holdings, LLC

Toronto, Ontario, Canada (as filed: A6) · Jun 9, 2016 → Jan 25, 2017 · 3 filings
  • Jan 25, 2017 · D · $13,583,692 sold of $13,583,692 · 24 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 9, 2016 · D · $1,900,000 sold of $1,900,000 · 14 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 9, 2016 · D · $6,000,000 sold of $6,000,000 · 16 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $13.6M from 24 investors (100% of the $13.6M target) as of the latest filing. Scott is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Investing / 506(b) (2,521 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • SCOTT BREMEN — CO, 2 issuers, Mar 23, 2023 → Mar 12, 2025 · no shared issuer

People around Scott 6

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

CT
No photo found yet (own website and image search run after this page is viewed)
Person

Chantal Thibault

Executive Officer, Director · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Scott Bremen. Their page shows their other deals.

SL
No photo found yet (own website and image search run after this page is viewed)
Person

Serena LeFort

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Scott Bremen. Their page shows their other deals.

JM
No photo found yet (own website and image search run after this page is viewed)
Person

Jonathan McCarthy

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Scott Bremen. Their page shows their other deals.

KK
No photo found yet (own website and image search run after this page is viewed)
Person

Ken Katz

Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Scott Bremen. Their page shows their other deals.

TP
No photo found yet (own website and image search run after this page is viewed)
Person

Tim Patterson

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Scott Bremen. Their page shows their other deals.

DB
No photo found yet (own website and image search run after this page is viewed)
Person

David Bertler

Director · 3 shared filings (1 issuer)

Listed on the same filings as Scott Bremen. Their page shows their other deals.

The team behind the deals

E
Sponsor group

Ecp

5 issuers · 11 filings · $485.4M reported sold · 2016–2025

One team, 5 deal companies. Scott Bremen is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Scott Bremen.

Same business address

24 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Scott Bremen by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Scott Bremen is listed on: none on file. No website or social profile named in OPE Forefront Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #276,640 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Toronto, A6). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Wisconsin state courts — find the court ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Wisconsin Secretary of State business search ↗OpenCorporates ↗

Change history

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